Hanspeter Stücheli
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Alexander Gutmans
Riehen
Member of the board
Joint signing authority (any two to sign)
Ljubov Manz
Sliema, MT
Chairperson of the board
Individual signing authority
Ioannis Gerassimidis
Lausanne
Having right to sign
Joint signing authority (any two to sign)
Katja Schott-Morgenroth
Zürich
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20462 | 11.11.2025 | 221 | 14.11.2025 | 1006484894 |
| 2 | 11382 | 03.07.2024 | 130 | 08.07.2024 | 1006078214 |
| 3 | 8390 | 17.05.2024 | 98 | 23.05.2024 | 1006037917 |
| 4 | 4354 | 08.03.2024 | 51 | 13.03.2024 | 1005984394 |
| 5 | 12432 | 03.08.2023 | 151 | 08.08.2023 | 1005811945 |
| 6 | 10755 | 05.07.2023 | 131 | 10.07.2023 | 1005791085 |
| 7 | 6410 | 26.04.2023 | 83 | 01.05.2023 | 1005735596 |
| 8 | 16647 | 08.11.2022 | 220 | 11.11.2022 | 1005602341 |
| 9 | 21288 | 06.12.2021 | 240 | 09.12.2021 | 1005353176 |
| 10 | 19112 | 26.10.2021 | 211 | 29.10.2021 | 1005322968 |
Betrieb von Hotels und damit verbundener Restaurants in der Schweiz; kann Liegenschaften und andere Vermögenswerte erwerben, verwalten und veräussern
